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9 Jan 2019, 1:49 pm
” In September 2018, the New York Department of Financial Services (DFS) filed a second in a New York federal district court to block the OCC’s issuance of SPNB charters. [read post]
8 Mar 2024, 6:00 am
Indeed, the largest law firms in the industry are leading the way in creating responsible policies for how their firms will adopt and implement Gen AI tools in their operations. [read post]
4 Mar 2014, 6:14 am
In 2007, FINRA and the New York State Banking Department castigated BBH by imparting a formal order for the company to cultivate better internal operations, including the need to meet all AML regulatory requirements. [read post]
22 Mar 2024, 6:00 am
For law firms operating globally, implementing Gen AI also poses regulatory challenges as legal frameworks vary across jurisdictions. [read post]
28 Feb 2018, 9:55 am
Tech companies would be required to operate call centers or online reporting centers to monitor complaints about which sites should or should not be filtered. [read post]
2 Apr 2013, 10:29 am
He indicated his company was looking to set up operations in Canada. [read post]
27 Oct 2020, 11:56 am
The Supreme Court also held yesterday that mail-in ballots in Wisconsin cannot be counted after Election Day, writes the New York Times. [read post]
17 Jun 2013, 12:46 am
Often, foreign companies organically grow their operations throughout Asia by contracting local companies before setting up a representative office and hiring their own local staff. [read post]
27 Jun 2023, 3:52 am
New York Adheres to Internal Affairs Doctrine Barclays was an English corporation and the English Companies Act requires a derivative plaintiff to be a member of the company. [read post]
19 Feb 2018, 2:38 pm
The indictment charges thirteen Russian nationals and three Russian companies for committing federal crimes while seeking to interfere in the United States political system, including the 2016 Presidential election. [read post]
9 Apr 2024, 10:10 am
The FCC will not require reports on the operation of these “experimental” operations, which are usually required for such experiments. [read post]
7 Nov 2024, 9:05 pm
As their name suggests, SPACs gather funds from investors through an initial public offering (IPO), with the intention of acquiring a current operating company (the “target company”) at a later stage. [read post]
26 Feb 2009, 10:01 pm
Helping Western companies sort through their China intellectual property issues. 3. [read post]
30 Jun 2020, 8:43 am
Although the project’s conclusion may render some of the publishers’ complaints moot, the suit also takes aim at the ongoing operation of the Open Library and larger Controlled Digital Lending (“CDL”) practices. [read post]
17 May 2019, 7:45 am
(CRD#:4173) and American United Life Insurance Company (CRD#:1075), both of Indianapolis, IN. [read post]
3 Sep 2008, 5:22 am
Source: The New York Times [read post]
23 Nov 2021, 11:02 am
GPB Capital is an alternative asset management firm founded by David Gentile in New York City in 2013. [read post]
20 Mar 2007, 2:20 pm
Read more here (from the New York Times). [read post]
16 Mar 2016, 11:19 am
” Companies pursuing ventures with DFS operators should still heed caution. [read post]
16 Mar 2016, 11:19 am
” Companies pursuing ventures with DFS operators should still heed caution. [read post]
